Address History: 1407 Sarsfield Avenue, Camden, SC 29020;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Chapin, SC 29036
Aliases (AKA): A Haddock,
Abbey Haddock,
Abbey Plexico,
Abbey Redfearn,
Abby Redfearn
Email Addresses: abb****@gmail.com
Address History: 763 Helmsman Lane, Chapin, SC 29036;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 127 Harding Street, Chapin, SC 29036;
120 Woodfield Place, Enterprise, AL 36330;
Hope Mills, NC 28348;
Columbia, SC 29210;
Greenville, SC 29601
Relatives & Associates: Ann Ballentine
Charles Ballentine
Charles Ballentine
Charles Ballentine
Charlotte Ballentine
Email Addresses: a4b****@yahoo.com
Address History: 132 Harding Street, Chapin, SC 29036
Address History: 103 Harding Street, Chapin, SC 29036;
373 Nates Store Road, Cameron, SC 29030;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): R Tim Campbell,
Ronbert T Campbell,
Tim Campbell,
Robert Todd
Address History: 111 Red Maple Way, Clemson, SC 29631;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Carter Mc Elveen,
Carter Mc,
C Mcelveen,
Carter Mcelveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Address History: 110 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 397-5329
Address History: 132 Harding Street, Chapin, SC 29036;
137 Alycia Drive, Richmond, KY 40475;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Ashley W Elsasser
Address History: 461 Lake Tide Drive, Chapin, SC 29036;
874 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80906;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Geni Gierhart,
Guy J Gierhart,
Guy B Gierhart
Relatives & Associates: Elizabeth Ballentine
Bert Gierhart
Byron Gierhart
Geni Gierhart
Margaret Gierhart
Email Addresses: guy****@aol.com
Address History: 101 Harding Street, Chapin, SC 29036
Address History: 360 Split Oak Lane, Inman, SC 29349;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
Greenville, SC 29607;
Irmo, SC 29063
Email Addresses: cou****@angelfire.com,
cou****@aol.com
Address History: 104 Harding Street, Chapin, SC 29036;
46 Mendham Road, Bernardsville, NJ 07924;
Fort Lee, NJ 07024;
Monroe Township, NJ 08831;
Short Hills, NJ 07078
Aliases (AKA): S Demarino
Relatives & Associates: Kristen Demarino
Louis Demarino
Louis Demarino
Michael Demarino
Louis Demartino
Address History: 4344 Chicora Street, Columbia, SC 29206;
901 Ocean Boulevard Apartment 72, Atlantic Beach, FL 32233;
Ponte Vedra Beach, FL 32082;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Kathleen Caruk,
Kathleen S Taylor
Address History: 1218 Chadford Road, Irmo, SC 29063;
101 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Page Hickman,
Paige Hickman,
Stephanie Hickman
Address History: 312 Forty Love Point, Chapin, SC 29036;
2151 Cumberland Parkways Se Apt 614, Atlanta, GA 30339;
Mableton, GA 30126;
Powder Springs, GA 30127;
Bernardsville, NJ 07924
Aliases (AKA): Louis T De,
Louis T De Marino,
Louis T Demanno,
Louis T Demarin,
Louis Demarino Iii
Email Addresses: kee****@gmail.com,
lde****@hotmail.com,
lou****@msn.com,
lou****@comcast.net
Address History: 7930 Saint Ives Road Apt 9l, Charleston, SC 29406;
105 Harding Street, Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127;
Summerville, SC 29483
Aliases (AKA): Jody P Green
Relatives & Associates: Dana Green
Phone Numbers: (803) 364-9083
Email Addresses: jod****@johncouchtaxservice.com
Address History: 110 Harding Street, Chapin, SC 29036;
4473 N 150th Avenue, Goodyear, AZ 85395;
Peoria, AZ 85381;
Colorado Springs, CO 80921;
Laurel, DE 19956
Aliases (AKA): Kristen A Ellermeye,
Kristen A Ellermyer,
Kristen A Laurent,
Kristen A Rose,
Kristen Rose
Relatives & Associates: Erin Bezila
Edward Ellermeyer
Margaret Ellermeyer
Mary Ellermeyer
Alvin Laurent
Address History: 133 Amberly Court, Columbia, SC 29212;
15 Champion Court, Chapin, SC 29036;
Herndon, VA 20171
Aliases (AKA): Barnett Huse
Relatives & Associates: Dorothy Huse
Aliases (AKA): E Morgan,
Elizabeth S Morgan
Phone Numbers: (803) 345-5941
Address History: 422 Clearview Drive, Columbia, SC 29212;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Heyward Haltiwangen
Dan Haltiwanger
Jeanne Haltiwanger
John Inabinet
Jan Savitz
Phone Numbers: (803) 732-9486
Address History: 109 Harding Street, Chapin, SC 29036
Aliases (AKA): William Le,
William Le Owens,
William Lesterowens,
W Owens
Phone Numbers: (803) 345-5385
Address History: 260 Kinloch Lane, Clyde, NC 28721;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Gilbert, SC 29054;
Newberry, SC 29108
Aliases (AKA): Lynne M Hazel
Address History: 4730 Valpey Park Avenue, Fremont, CA 94538;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
11204 Blake Port Court, Charlotte, NC 28270;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Claudia Claudia Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Barbara Ballentine
Bridget Ballentine
Char Ballentine
Email Addresses: cha****@excite.com,
cla****@cs.com
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